Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 27,001-27,020 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27001	#27001 Name: Atif NAJIB Atef NAJEEB Atef NAJIB	Jablah, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27002	#27002 Name: Maher AL-ASSAD Maher ASSAD Mahar ASSAD Mahir AL-ASAD	Damascus, Syria	Individual	SDN	SYRIA SYRIA-EO13894 PAARSSR-EO13894	31.12.2019
27003	#27003 Name: BASIJ RESISTANCE FORCE SAZMAN-E MOGHAVEMAT-E BASIJ NATIONAL RESISTANCE MOBILIZATION BASIJ-E MELLI BASEEJ RESISTANCE MOBILIZATION FORCE MOBILIZATION OF THE OPPRESSED ORGANIZATION SAZMAN BASIJ MELLI NATIONAL MOBILIZATION ORGANIZATION VAHED-E BASIJ-E MOSTAZAFEEN BASIJ ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED UNIT ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED SAZEMAN-E BASIJ-E MOSTAZAFAN VAHED-E BASIJ MOSTAZA'FEEN NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ BASIJ RESISTANCE FORCES	Tehran, Iran Syria	Entity	SDN	IRGC IRAN-HR SDGT IFSR FTO	31.12.2019
27004	#27004 Name: ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM	-	Entity	SDN	FTO SDGT	31.12.2019
27005	#27005 Name: Bashar AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD	Damascus, Syria	Individual	SDN	SYRIA SYRIA-EO13894 PAARSSR-EO13894	31.12.2019
27006	#27006 Name: Mohammad Ibrahim AL-SHAAR Muhammad Ibrahim AL-SHA'AR Mohammad Ibrahim AL-CHAAR Muhammad Ibrahim AL-SHAAR Mohammed Ibrahim AL-SHAAR	Lattakia Province, Syria Al-Haffa, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27007	#27007 Name: YUN HO-JIN Yun Ho-chin	Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
27008	#27008 Name: CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY	Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27009	#27009 Name: BENA PROPERTIES BENA BANNA PROPERTIES	Cham Holding Building, Daraa Highway, Sahnaya Area P.O. Box 9525, Damascus, Syria, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27010	#27010 Name: AL MASHREQ INVESTMENT FUND AL MASHREK FUND AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AL MASHRIQ HOLDING MASHRIQ	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27011	#27011 Name: Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIYAH Abdulfatah QUDSIAH	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27012	#27012 Name: Mohammed Dib ZAITOUN Muhammad Dib ZAYTUN Mohammed Dib ZEITOUN	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27013	#27013 Name: Mohsen CHIZARI Muhammad Muhawad HANSURI	Tehran, Iran	Individual	SDN	SYRIA SDGT	31.12.2019
27014	#27014 Name: Manuel TORRES FELIX Manuel FELIX FELIX Manuel J TORRES Manuel De Jesus TORRES FELIX Manuel Felix TORRES M1 EL ONDEADO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27015	#27015 Name: AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib	Karachi, Pakistan Paktika Province	Individual	UN	Taliban	31.12.2019
27016	#27016 Name: Gonzalo INZUNZA INZUNZA MACHO PRIETO Bernabe LEON ANDRADE Gonzalo ARAUJO INZUNZA	Sinaloa, Mexico Sonora, Mexico Mexicali, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27017	#27017 Name: Naima Mohamed NYAKINIYWA MAMA LELA MAMA NAIMA	Kenya	Individual	SDN	SDNTK	31.12.2019
27018	#27018 Name: John Harun MWAU	-	Individual	SDN	SDNTK	31.12.2019
27019	#27019 Name: Javier Antonio CALLE SERNA COMBA COMBATIENTE	Puerto Asis, Putumayo, Colombia	Individual	SDN	SDNTK	31.12.2019
27020	#27020 Name: CAUCASUS EMIRATE IMIRAT KAVKAZ IMARAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS	-	Entity	SDN	SDGT	31.12.2019